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MEDECO DEVELOPMENTS LIMITED

Company number 01989264

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 1992 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
21 Feb 1992 363b Return made up to 11/12/91; full list of members
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Request DocumentReturn made up to 11/12/91; full list of members
20 Jan 1992 287 Registered office changed on 20/01/92 from: pyramid house frimley business park frimley, camberley surrey, GU16 5SG
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Request DocumentRegistered office changed on 20/01/92 from: pyramid house frimley business park frimley, camberley surrey, GU16 5SG
28 Oct 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
29 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1991 288 Secretary resigned
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Request DocumentSecretary resigned
19 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
19 Dec 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Dec 1990 363 Return made up to 11/12/90; full list of members
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Request DocumentReturn made up to 11/12/90; full list of members
11 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
03 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
09 May 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
17 Apr 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
13 Feb 1990 395 Particulars of mortgage/charge
13 Feb 1990 395 Particulars of mortgage/charge
09 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
18 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
10 Aug 1989 287 Registered office changed on 10/08/89 from: wentworth house 1 station parade virginia water surrey GU25 4BD
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Request DocumentRegistered office changed on 10/08/89 from: wentworth house 1 station parade virginia water surrey GU25 4BD